LAW DEBENTURE CORPORATE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/12/2417 December 2024 | Appointment of Mr Denis Jackson as a director on 2024-12-01 |
| 17/12/2417 December 2024 | Appointment of Miss Patricia Houston as a director on 2024-12-01 |
| 14/06/2414 June 2024 | Appointment of Nicola Claire Lambourne as a secretary on 2024-06-14 |
| 14/06/2414 June 2024 | Termination of appointment of Alison Camille Skerritt as a secretary on 2024-06-14 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 16/04/2416 April 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/03/2415 March 2024 | |
| 15/03/2415 March 2024 | |
| 15/03/2415 March 2024 | |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 30/01/2330 January 2023 | Full accounts made up to 2021-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 08/05/178 May 2017 | SECRETARY APPOINTED MISS VIRGINIA HELEN DUNCAN |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY SHARON MARTIN |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR MARK HOWARD FILER |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BANSZKY |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS |
| 15/06/1615 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1524 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1419 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | AUDITOR'S RESIGNATION |
| 17/12/1317 December 2013 | SECTION 519 |
| 11/09/1311 September 2013 | SUB-DIVISION 03/09/13 |
| 24/06/1324 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 15/06/1215 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH MARTIN / 15/06/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANET BANSZKY / 15/06/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE HILLS / 15/06/2012 |
| 15/06/1215 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARC ALLAN CORMACK BISSETT / 15/06/2012 |
| 28/06/1128 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 28/06/2011 |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / L.D.C.TRUST MANAGEMENT LIMITED / 01/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 18/06/2010 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL HUTCHINSON |
| 23/07/0923 July 2009 | SECRETARY APPOINTED MARC ALLAN CORMACK BISSETT |
| 01/07/091 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | AUDITOR'S RESIGNATION |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: PRINCES HOUSE 95 GRESHAM STREET LONDON EC2V 7LY |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 25/01/9825 January 1998 | SECRETARY RESIGNED |
| 13/10/9713 October 1997 | SECRETARY RESIGNED |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
| 20/07/9720 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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